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All Information about:
Name

Redwood Midco Limited
Address
C/O Evaluate Limited
3 More London Riverside
London
SE1 2AQ
VAT ID no VAT ID available
Company No. 12737347 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Caerus Uk 1 Limited Status: Active Notified: 03/11/2022 Companies House Number: 13970414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hg Incorporations Limited Status: Ceased Notified: 13/07/2020 Ceased: 13/07/2020 Companies House Number: 04572042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Redwood Topco Limited Status: Ceased Notified: 13/07/2020 Ceased: 15/09/2021 Companies House Number: 12737192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Harris, Vicky London, United Kingdom Status: Active Notified: 16/01/2023 Date of Birth: 07/1982 Occupation: Solicitor - General Counsel Role: Director Country of Residence: England Nationality: British
    Randiga, Levine Chris London, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 12/1977 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American
    Kobewka, Deborah Karen London, United Kingdom Status: Ceased Notified: 25/08/2020 Ceased: 14/02/2022 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Morgan, Kevin Stephen London, United Kingdom Status: Ceased Notified: 09/09/2022 Ceased: 20/12/2024 Date of Birth: 12/1968 Occupation: Chief Data Operations Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Simon Rabanal, Roberto London, United Kingdom Status: Ceased Notified: 06/03/2023 Ceased: 31/07/2024 Date of Birth: 09/1974 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Wright, Matthew Glynn London, United Kingdom Status: Ceased Notified: 21/03/2022 Ceased: 30/08/2022 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Wygas, Martin London, United Kingdom Status: Ceased Notified: 13/07/2020 Ceased: 25/08/2020 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Redwood Debtco Limited Status: Active Notified: 13/07/2020 Companies House Number: 12737206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •